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ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 12TH MAY 2021

Report of the Board of Directors on agenda pursuant to Article 125-ter of TUFpdf340.43 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF
Documents
NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGpdf161.1 KBNOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
Notices and Forms
Relazione Finanziaria Annuale 2020pdf4.96 MBRelazione Finanziaria Annuale 2020
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Dichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità 2020pdf9.51 MBDichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità 2020
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Corporate Governance report 2020pdf770.68 KBCorporate Governance report 2020
Documents
Guidelines of the BoD for Shareholders on quantitative and qualitative composition for the new BoDpdf98.72 KBGuidelines of the BoD for Shareholders on quantitative and qualitative composition for the new BoD
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Remuneration Reportpdf469.9 KBRemuneration Report
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Information Document 2021 stock grant plan for the Top Management of the Saras Grouppdf242.83 KBInformation Document 2021 stock grant plan for the Top Management of the Saras Group
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Information Document 2021-2023 Performance cash plan for Top Management of the Saras Grouppdf250.3 KBInformation Document 2021-2023 Performance cash plan for Top Management of the Saras Group
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BOARD OF DIRECTORS' REPORT TO THE EXTRAORDINARY SHAREHOLDERS' MEETING ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION PURSUANTpdf158.63 KBBOARD OF DIRECTORS' REPORT TO THE EXTRAORDINARY SHAREHOLDERS' MEETING ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION PURSUANT
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Lista n. 1 Nomina CdA Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpApdf13.71 MBLista n. 1 Nomina CdA Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpA
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Lista n. 2 nomina CdA Minoranzapdf7 MBLista n. 2 nomina CdA Minoranza
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Lista n. 1 nomina Collegio Sindacale Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpApdf5.9 MBLista n. 1 nomina Collegio Sindacale Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpA
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Lista n. 2 nomina Collegio Sindacale Minoranzapdf7.68 MBLista n. 2 nomina Collegio Sindacale Minoranza
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Risposte a domande pervenute prima dell'Assembleapdf236.48 KBRisposte a domande pervenute prima dell'Assemblea
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Updated Proxy form pursuant art 135 novies pdf237.86 KBUpdated Proxy form pursuant art 135 novies
Notices and Forms
Updated Proxy form pursuant art 135 undeciespdf264.3 KBUpdated Proxy form pursuant art 135 undecies
Notices and Forms
Share Capital and voting rightspdf33.54 KBShare Capital and voting rights
Documents
Summary Report of the votes on the items on the Agenda - AGM 12th May 2021pdf212.24 KBSummary Report of the votes on the items on the Agenda - AGM 12th May 2021
Resolutions and Minutes
Minutes of the Shareholders’ Meeting held on 12th May 2021 (in Italian)pdf24.64 MBMinutes of the Shareholders’ Meeting held on 12th May 2021 (in Italian)
Resolutions and Minutes
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December

SARLUX’ IGCC PLANT INCLUDED AMONG THE "ESSENTIAL" PLANTS FOR THE ITALIAN POWER NETWORK FOR 2022
PRESS RELEASE

November

The BoD of SARAS SpA approves the Interim Financial Report as of 30th September 2021
Invitation to Q3/21 results conference call

September

Air Liquide and Saras launch a study to decarbonise the Sarroch refinery through Carbon Capture and Storage

August

The Board of Directors of SARAS S.p.A. approves the Half-Year Financial Report as of 30 th June 2021

July

Invitation to Q2/21 and H1/21 results conference call

June

Press Release
Internal dealing
Publication of the Minutes of the Ordinary and Extraordinary Shareholders’ Meeting held on May, 12th 2021
Procedures on Related Party Transactions
Internal Dealing
Internal Dealing
Internal Dealing
Publication of Bylaws of Saras SpA amended by the Shareholders’ Meeting held on May 12th 2021

May

Internal Dealing
Internal dealing
The BoD confirmed Massimo Moratti as Chairman of the Board and Dario Scaffardi as Chief Executive Officer
2021 Shareholders' Meeting
The Board of Directors of SARAS S.p.A. approves the interim Financial Report as of 31st March 2021
Invitation to Q1/21 results conference call

April

Updated Proxy forms for the Shareholders' Meeting of May 12th, 2021 available on Saras' website
Filing of the slates for the appointment of the Board of Directors and the Board of Statutory Auditors
Filing of documentation for the Shareholders' Meeting called on May 12th, 2021 (second call May 13th, 2021)
Financial calendar for the year 2021 update
ADMISSION TO THE COST REINTEGRATION REGIME FOR THE SARLUX’ IGCC PLANT
Filing of documentation for the Shareholders' Meeting called on May 12th, 2021 (second call May 13th, 2021)

March

Saras SpA Board of Director approved: Saras SpA Draft Financial Statements and Group Consolidated Financial Statements as of 31st December 2020 The Business Plan 2021 - 2024
Invitation to FY 2020 and Fourth Quarter 2020 results conference call
Amendment to Financial Calendar for the year 2021

February

Internal Dealing
ENEL GREEN POWER AND SARAS TEAM UP TO DEVELOP GREEN HYDROGEN

January

Financial calendar for the year 2021